All Subjects
Intelligence Summary
71
Documents
26
Connections
8
Known Associates
Associated Files (71)
DocumentCloud_Epstein_Docs_p00900.png
...at Exhibit 14, Rinaldo Rizzo’s June 10, 2016 Dep. Tr. at 52-60
e See McCawley Dec. at Exhibit 12, Lynn Miller’s May 24, 2016 Dep. Tr. at...
Giuffre_Maxwell_Batch1_p00556.png
...For example, Rinaldo Rizzo, an estate manager for a friend
of Defendant and Epstein’s, testified about an episode where Defendant had threatened a terrified
15 year old girl and...
EFTA00090986.pdf
...Steven Olson
June 1, 2016
Deposition Transcript of Juan Alessi
June 3, 2016
Deposition of David Rodgers
June 10 2016
De osition of Rinaldo Rizzo
June 20 2016
Deposition of...
Giuffre_Maxwell_Batch1_p00586.png
...For example, Rinaldo Rizzo, an estate manager for a friend
of Defendant and Epstein’s, testified about an episode where Defendant had threatened a terrified
15 year old girl and...
Giuffre_Maxwell_Batch8_p00872.png
...bring
Epstein to orgasm so Defendant didn’t have to all of the time); Rinaldo Rizzo’s June 10, 2016
Dep. Tr. at 52-60 (Defendant’s friend’s house...
Giuffre_Maxwell_Batch4_p00425.png
...at Composite Exhibit 2, Rinaldo Rizzo’s June 10, 2016 Dep. Tr. at 52-60
(Defendant’s friend’s house manager, through tears, described how Defendant tried to force a...
EFTA01250176.PDF
...Epstein Rinaldo Rizzo
From:
To:
Dea
I represent tna o izzo, a potential witness in your Epstein case. As you will recall, we spoke about Mr.
Rizzo back in March...
EFTA00590011.pdf
...subpoenaed the deposition of Rinaldo Rizzo on
April 11, 2016 for a date over a month later on May 13, 2016. See McCawley Decl. at Exhibit
I, Subpoena of Rinaldo...
Giuffre_Maxwell_Batch3_p00062.png
...at Composite Exhibit 4, Excerpts from June 10, 2016, Deposition of
Rinaldo Rizzo at pg. 52:8. “A. What happens next when Ghislaine Maxwell and Jeffrey
Epstein and a 15...
EFTA00098755.pdf
...3
EFTA00098757
Victims Not Identified in the NPA
People with Information Regarding Crimes Committed Outside Florida and Not Covered
by the NPA
"en
Rinaldo Rizzo (New York)
Former Employee of...
EFTA01248315.PDF
...x
16
Maria Alessi
x
17
Natividad Ruperez
18
Richard Barnett
x
19
20
Rinaldo Rizzo
x
21
David Richard Mullen
22
David Rodgers
x
23
La
Visoski
x
24...
EFTA01079085.PDF
...time
Knowledge of Defendant's conduct that is the subject of this action.
74.
Rinaldo Rizzo
Address unknown at this time
Telephone number unknown at this time
Knowledge of Defendant...
EFTA00097394.pdf
...Plaintiff also identifies Rinaldo Rizzo and Jean Luc Brunel but fails to provide any
information from which Ms. Maxwell or the Court could identify the subject matter of their
expected...
EFTA00617396.pdf
...by deposition:
Plaintiff's Statement:
1.
Daniel Wilson (live)
2.
(video)
3.
(live)
4.
Rinaldo Rizzo (live)
5.
Tony Figueroa (video)
6.
(live)
8.
(video)
9.
(video)
10.
(video)
11...
EFTA00798039.PDF
...the prosecution of civil
claims against Epstein and the propriety of Edwards' actions.
21.
Rinaldo Rizzo
do Robert Lewis
228 East 45th Street I 17th Floor
New York, NY 10017...
EFTA00792756.PDF
...by deposition:
Plaintiff's Statement:
1.
Daniel Wilson (live)
2.
(video)
3.
(live)
4.
Rinaldo Rizzo (live)
5.
Tony Figueroa (video)
6.
(live)
7.
(live)
8.
(video)
9.
(video)
10...
EFTA00585420.pdf
...the Federal Bureau of Investigations
16. Spencer Kuvin, Esquire
17. Theodore Leopold, Esquire
18. Rinaldo Rizzo
19. Adam Horowitz, Esquire
20. Isidro M. Garcia, Esquire
21. All of the Lawyers...
EFTA00802160.PDF
...the Federal Bureau of Investigations
16. Spencer Kuvin, Esquire
17. Theodore Leopold, Esquire
18. Rinaldo Rizzo
19. Adam Horowitz, Esquire
20. Isidro M. Garcia, Esquire
21. All of the Lawyers...
EFTA00619558.pdf
...Finally, the fact that witness Rinaldo Rizzo had a deposition re-scheduled from April
until June does not have any bearing on the issue presented by this motion. Mr. Rizzo...
EFTA00605112.PDF
...Finally, the fact that witness Rinaldo Rizzo had a deposition re-scheduled from April
until June does not have any bearing on the issue presented by this motion. Mr. Rizzo...
EFTA01182998.PDF
...Maxwell and Jeffrey Epstein's sexual trafficking
conduct and interaction with underage minors.
59.
Rinaldo Rizzo
Address unknown at this time
Telephone number unknown at this time
Has knowledge of...
